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CAMBRIDGE DEVELOPMENT, L.L.C.

Headquarter

Company Details

Entity Name: CAMBRIDGE DEVELOPMENT, L.L.C.
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Involuntary Dissolution
Date Formed: 28 Feb 2005
Company Number: LLC_01436767
File Number: 01436767
Type of Management: Member Managed
Date Status Change: 04 Dec 2020
Address 312 SOLLEY DRIVE, REAR, ST. LOUIS, 63021, MO
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of CAMBRIDGE DEVELOPMENT, L.L.C., COLORADO 20211356888 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TERRACARBON LLC 401 K PROFIT SHARING PLAN TRUST 2012 208005776 2013-06-11 TERRACARBON LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 3093619363
Plan sponsor’s address 5901 N SHERIDAN RD, PEORIA, IL, 616144267

Signature of

Role Plan administrator
Date 2013-06-11
Name of individual signing TERRACARBON LLC
Valid signature Filed with authorized/valid electronic signature
TERRACARBON LLC 401 K PROFIT SHARING PLAN TRUST 2011 208005776 2012-05-21 TERRACARBON LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 3093619363
Plan sponsor’s address 5901 N SHERIDAN RD, PEORIA, IL, 616144267

Plan administrator’s name and address

Administrator’s EIN 208005776
Plan administrator’s name TERRACARBON LLC
Plan administrator’s address 5901 N SHERIDAN RD, PEORIA, IL, 616144267
Administrator’s telephone number 3093619363

Signature of

Role Plan administrator
Date 2012-05-21
Name of individual signing TERRACARBON LLC
Valid signature Filed with authorized/valid electronic signature
TERRACARBON LLC 401 K PROFIT SHARING PLAN TRUST 2010 208005776 2011-07-07 TERRACARBON LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 3093619363
Plan sponsor’s address 5901 N SHERIDAN RD, PEORIA, IL, 61614

Plan administrator’s name and address

Administrator’s EIN 208005776
Plan administrator’s name TERRACARBON LLC
Plan administrator’s address 5901 N SHERIDAN RD, PEORIA, IL, 61614
Administrator’s telephone number 3093619363

Signature of

Role Plan administrator
Date 2011-07-07
Name of individual signing TERRACARBON LLC
Valid signature Filed with authorized/valid electronic signature
TERRACARBON LLC 2009 208005776 2010-07-20 TERRACARBON LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 3093619363
Plan sponsor’s address 5901 N SHERIDAN RD, PEORIA, IL, 61614

Plan administrator’s name and address

Administrator’s EIN 208005776
Plan administrator’s name TERRACARBON LLC
Plan administrator’s address 5901 N SHERIDAN RD, PEORIA, IL, 61614
Administrator’s telephone number 3093619363

Signature of

Role Plan administrator
Date 2010-07-20
Name of individual signing TERRACARBON LLC
Valid signature Filed with incorrect/unrecognized electronic signature
TERRACARBON LLC 2009 208005776 2010-07-20 TERRACARBON LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541600
Sponsor’s telephone number 3093619363
Plan sponsor’s address 5901 N SHERIDAN RD, PEORIA, IL, 61614

Plan administrator’s name and address

Administrator’s EIN 208005776
Plan administrator’s name TERRACARBON LLC
Plan administrator’s address 5901 N SHERIDAN RD, PEORIA, IL, 61614
Administrator’s telephone number 3093619363

Signature of

Role Plan administrator
Date 2010-07-20
Name of individual signing TERRACARBON LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
SEAN P. CLANCY, 858 SUNNYHILL LANE, COLUMBIA, 62236, MONROE Agent 2005-02-28

Manager

Name and Address Role Appointment Date
GIARDINA, CHRISTINA M., 312 SOLLEY DRIVE, REAR, BALLWIN, MO, 63021 Manager 2018-12-26

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State